logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Wilson, Johan Peter, Mr.
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Turnbull, David Alistair
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Cronk, Brian William
    Individual (4 offsprings)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Szekely, Pierre
    Executive Vice President born in April 1943
    Individual (5 offsprings)
    Officer
    1994-07-21 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Francou, Nicholas Charles Paul
    Finance Director born in June 1955
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Cope, Anna Christine
    Lawyer born in October 1980
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Waller, Andrew John
    Company Director born in March 1956
    Individual (29 offsprings)
    Officer
    2006-01-03 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Sanotra, Narinder
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 9
    Bowen, Christopher
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2021-09-07
    OF - Director → CIF 0
  • 10
    Ericsson, Ulk Hakan
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 11
    Zolade, Robert
    General Manager born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 12
    Bessec, Manuel Pierre Henri
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 13
    Gourio, Herve Andre Henri
    Managing Director (Group) born in February 1940
    Individual (6 offsprings)
    Officer
    ~ 2004-07-26
    OF - Director → CIF 0
  • 14
    Donald, Alan Charles
    Company Director born in August 1963
    Individual (61 offsprings)
    Officer
    2012-02-27 ~ 2014-05-02
    OF - Director → CIF 0
  • 15
    Ducklin, Simon Andrew
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 16
    Masoud, Mahmoud
    Cfo born in May 1964
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Turner, Rhodri Llewelyn Hollister
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 18
    Andersen, Patrick Nikaan
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 19
    Brett, Robert
    Finance Director born in June 1966
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Director → CIF 0
    Brett, Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 20
    Van Kuik, Eric
    Cfo born in August 1973
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2017-03-29
    OF - Director → CIF 0
  • 21
    Vey, Martin Christopher Hamilton
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 22
    Lovell, Richard Grahame
    Managing Director Uk born in June 1942
    Individual (13 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Convent, Daniel Francois Pierre Marie
    Fiance And Administration Manager born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 24
    CWT UK GROUP LTD
    - now 02928209
    CARLSON WAGONLIT UK LTD - 2020-07-19 02928209
    CW TRAVEL UK, LTD. - 2005-05-16
    C W TRAVEL UK LIMITED - 1994-06-21
    MISLEX (65) LIMITED - 1994-06-10
    Level 31, 40 Bank Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAGONS-LITS TRAVEL UK LIMITED

Period: 1991-11-04 ~ 2022-07-05
Company number: 02636668
Registered names
WAGONS-LITS TRAVEL UK LIMITED - Dissolved
ALNERY NO. 1106 LIMITED - 1991-09-20 03471080... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • WAGONS-LITS TRAVEL UK LIMITED
    Info
    ANGLO BELGIAN TRAVEL LIMITED - 1991-11-04
    ALNERY NO. 1106 LIMITED - 1991-11-04
    Registered number 02636668
    40 Bank Street 31st Floor, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2022-07-05 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.